Regulatory

Our Regulatory section brings you developments affecting financial institutions and private equity houses.  We’ve included analysis of global standards such as Basel III.  We’ve split the channel into five sections to make our reader’s searches efficient: Americas, Europe, Asia-Pacific and Middle East and Africa.  That way readers can quickly find what the precedent is in their chosen market.  Subscribers receive a regular email alert. 

Americas

More Americas news

Asia Pacific

  • How Asian OTC derivatives reporting regimes compare

    16 Jun 2016

    In the first part of a three part series, a senior lawyer at a US investment bank in Asia analyses the divergent regimes for OTC reporting in Hong Kong and Singapore

  • China’s war on ‘channel lending’

    17 May 2016

    CBRC's latest crackdown on shadow banking follows last year's six-fold spike in debt receivables, which has further rattled the debt-ridden banking sector

  • Unleashing China's interbank bond market

    05 May 2016

    Foreign investors are worried about lack of legal recourse following an onshore bond default, according to speakers at ASIFMA’s China Capital Markets Conference last week

  • How quickly should the yuan be liberalised?

    03 May 2016

    At ASIFMA’s China Capital Markets Conference last week opinions differed on the pace at which the country's currency should be made freely convertible

  • Equity crowdfunding: caveat emptor?

    18 Apr 2016

    The practice is gaining traction in Hong Kong. Professor Syren Johnstone looks at whether the proposed regulatory approach can manage investor risks

More Asia Pacific news

EU

More EU news

Other

  • Panama Papers to hasten AML cooperation

    27 Apr 2016

    The Libor and forex scandals have laid the groundwork for quicker and stronger enforcement of the hoard of violations to be exposed by the Panama Papers

More Other news

 

 

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